White Hart Triangle Management Limited
Company 05439429 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Sienna Management Limited 2 shared directors
- Cobalt Estate Management Limited 2 shared directors
- Tilfen Regeneration Limited 1 shared director
- Peabody Group Maintenance Limited 1 shared director
- Tilfen Investment Properties Limited 1 shared director
- Southmere Village Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05439429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2005 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Council of the Borough of South Tyneside
ownership of shares 25-50% - Peabody Land Limited
voting rights 50-75% right to appoint and remove directors - Tilfen Land Limited ceased
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Adams, Terry Director · appointed 2024
- Burns, Stephen Eric Director · appointed 2015
- Hughes, Eamonn Former Director · appointed 2020 · resigned 2024
- Hickey, Susan Laura Former Director · appointed 2015 · resigned 2020
- Mckee, William Arthur Former Director · appointed 2014 · resigned 2015
- Runting, Peter Alan Former Director · appointed 2014 · resigned 2015
- Newsholme, Simon Wade Former Director · appointed 2006 · resigned 2014
- Houston, John Nigel Bremner Former Director · appointed 2005 · resigned 2014
- Halco Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2023
- DAY, Ann Elizabeth Former Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record